Why players can feel safe at PokerStars. PokerStars Game Security Team



Similar documents
WHITE PAPER. Internet Gambling Sites. Expose Fraud Rings and Stop Repeat Offenders with Device Reputation

PTE ACADEMIC SECURE

Peer to Peer File Sharing and Copyright Infringement Policy

Should an investigation be undertaken into your centre, the head of centre must:

Managing the Risk of Fraud in Mobile Money. Authors: Lara Gilman and Michael Joyce

UNIVERSITY OF MASSACHUSETTS IDENTITY THEFT PREVENTION PROGRAM

Fraud and Abuse Policy

ITEC Malpractice & Maladministration Policy

Protecting Online Gaming and e-commerce Companies from Fraud

Working together to protect the Integrity of Sport. The role of the Joint Assessment Unit at the London 2012 Olympic Games

A Framework for Managing Crime and Fraud

Wake Forest University. Identity Theft Prevention Program. Effective May 1, 2009

Fraud Risk Management Procedures

Independent Liquor & Gaming Authority Casino Compliance & Enforcement Policy

Shuffle Up and Deal: A Simple Solution to Protect Online Poker from Malware

User Behaviour Analytics

University of St. Thomas. Identity Theft Prevention Program. (Red Flags Regulation Response)

Identity Theft Prevention Policy

PLAGIARISM POLICY. Regulations on Unfair Practices and Disciplinary Action & Procedure

CYBER SECURITY SERVICES PWNED

Compliance and Ethics at the Federal Reserve Bank of New York

Fraud Prevention DEFINITIONS

SCOTTISH CHILDREN S REPORTER ADMINISTRATION

Types of Fraud and Recent Cases. Developing an Effective Anti-fraud Program from the Top Down

I. Purpose. Definition. a. Identity Theft - a fraud committed or attempted using the identifying information of another person without authority.

Fraud Prevention and Deterrence

Discipline and Dismissal

How to Assess Legal Risk Management Practices

SAS. Fraud Management. Overview. Real-time scoring of all transactions for fast, accurate fraud detection. Challenges PRODUCT BRIEF

Does Fraud Matter? ASIS Middle East Security Conference and Exhibition Dubai, February 16, Torsten Wolf, CPP Head of Group Security Operations

Standard: Information Security Incident Management

Unibet Tipping Competition Terms and Conditions

Strong Corporate Governance & Internal Controls: Internal Auditing in Higher Education

DOYLESTOWN FAMILY MEDICINE, P.C. IDENTITY THEFT PREVENTION PROGRAM TEMPLATE ADOPTED AND EFFECTIVE: APRIL 15, 2009 UPDATED:

SPECIFIC TERMS AND CONDITIONS ON THE RENTAL OF A DEDICATED SERVER

University Policy: Identity Theft Prevention Policy

EXPOSING CLICK FRAUD

Cash Run Fraud Protection & Global Payment Solution

OPEN CASINO GAMBLING PLATFORM

RFU REGULATION 17 - ANTI-CORRUPTION AND BETTING

POLICY FRAMEWORK FOR THE REGULATION OF INTERNET GAMBLING

Document 12. Open Awards Malpractice and Maladministration Policy and Procedures

1/ The opening of the French market for online games. Chaire Sorbonne-ICSS

FIGHTING FRAUD: IMPROVING INFORMATION SECURITY TESTIMONY OF JOHN J. BRADY VICE PRESIDENT, MERCHANT FRAUD CONTROL MASTERCARD INTERNATIONAL

Fraud Solution for Financial Services

Ouachita Baptist University. Identity Theft Policy and Program

COMPLIANCE CHARTER 1

CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING

CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING

University Audit and Compliance. Internal Controls Enterprise-Wide Risk Assessment

Guidelines on sales promotion measures when providing gambling

Standards of. Conduct. Important Phone Number for Reporting Violations

Oklahoma State University Policy and Procedures. Red Flags Rules and Identity Theft Prevention

SIPP operator guidance

Compliance Management Framework. Managing Compliance at the University

White Paper. Imperva Data Security and Compliance Lifecycle

Financial Services Regulatory Commission Antigua and Barbuda Division of Gaming Customer Due Diligence Guidelines for

Fighting Identity Fraud with Data Mining. Groundbreaking means to prevent fraud in identity management solutions

We believe successful global organisations can confront fraud, corruption and abuse PwC Finland Forensic Services

Marketing Automation Request for Proposal

fraud & billing For example, Layer4 will identify: Compliance of telecom operators with service level agreements

Note: Non JCQ awarding bodies have their own reporting forms and these would be used where appropriate.

CITY OF MARQUETTE, MICHIGAN CITY COMMISSION POLICY

An Oracle White Paper January The Shortest Path to Better Hires: Best Practices for Employee Referral Programs

Threat Modeling in the Gaming Industry. Robert Wood Technical Manager

The Facets of Fraud. A layered approach to fraud prevention

Sports Betting Guideline The Security and Risk Management Guideline on Sports Betting for the Lottery Industry worldwide

How To Protect Your Network From Attack From A Network Security Threat

Fighting Cyber Crime in the Telecommunications Industry. Sachi Chakrabarty

Into the cybersecurity breach

Identification of Red Flags, Detecting Red Flags, and Preventing and Mitigating Identity Theft

Securing Privileges in the Cloud. A Clear View of Challenges, Solutions and Business Benefits

Risk Management of Outsourced Technology Services. November 28, 2000

PBX Fraud Educational Information for PBX Customers

Business white paper. Missioncritical. defense. Creating a coordinated response to application security attacks

Security Control Standard

Identity Theft Prevention Program

Transcription:

Why players can feel safe at PokerStars PokerStars Game Security Team

Two PokerStars Security Teams Overview Security Fraud against the Company This is anywhere the loss is incurred by the Company and includes payment fraud, bonus abuse Game Security Fraud against other players The integrity of our gameplay and fairness for all players is a top priority of the Company. This type of fraud includes collusion, use of prohibited software and account sharing. 11/24/2011 1

PokerStars Teamwork to Fight Fraud Security Game Security Operations Verifications Investigations Marketing Security Account Sharing Prohibited Software Collusion Fraud against the company Including: Financial transactions Account hacking Typically outside the game of poker Fraud between players Including: Rules breaches Typically inside the game of poker 11/24/2011 2

Game Security Team Mission: To enhance player trust by providing the safest poker games in the industry 11/24/2011 3

Game Fraud PokerStars Game Security Team

Game Fraud Three main fraud categories are perpetrated against players: Collusion (two or more players working together) Prohibited software (using software that gives unfair advantage) Account sharing (using multiple accounts) Dedicated teams of experts investigate each area Two complementary sources of cases: Proactive alerts detected by PokerStars Every player allegation is investigated 11/24/2011 5

Investigatory Process A preliminary investigation is conducted The player is either exonerated, or The account is frozen and further information is sought from player If further action is required, peer review is performed The player(s) are notified of the outcome Player has full access to an escalation and appeal process 11/24/2011 6

Collusion - overview PokerStars investigates: Player-reported allegations Suspicious activity detected by PokerStars PokerStars has hired expert poker players, many former professional players and other experienced staff to perform these tasks Prevention: An automated system identifies closely related players and prevents them from playing together Education: Non-malicious offenders are educated 11/24/2011 7

Collusion system alerts PokerStars proprietary collusion detection system Identifies players who play together frequently Detects suspicious hands played Detects closely related players Prioritises collusion alerts on above information 11/24/2011 8

Bots and Prohibited Software PokerStars Investigates: Bots and prohibited software detected by PokerStars systems Player-reported allegations of prohibited software use Player allegations are very poor indicators over the history of our site just a handful of accounts have been correctly identified as bots by players Examine how players interact with PokerStars software Education and Prevention: Automated popup warning notices are deployed to educate players in the first instance, when commercially available prohibited software is detected in use 11/24/2011 9

Account Sharing Signature Tournament Reviews Conduct reviews of large tournaments with large guaranteed prize pools Review accounts to ensure no account sharing (playing in anonymity) and/or duplicate registration Tournament Registration Alerts Automated alerts detect suspicious tournament registration patterns VPN use and IP location jumps 11/24/2011 10

Summary ROI for PokerStars continued investment in Game Security Provides player confidence that delivers the company with a proven competitive edge Helps to mitigate the occurrence of large scale cheating scandals which might damage the brand and the industry Challenges for PokerStars Game Security Existing and future segregated regulatory environments that potentially weaken the existing standard of game protection provided by PokerStars.com The existence of unregulated, under-funded, negligent or reckless competitors who often provide little game protection, thus undermining the reputation of the industry as a whole 11/24/2011 11

Thank You PokerStars Game Security Team